72 result(s) for money transfer in Current Affairs
Hungary Urges Effective EU Action Against Money Laundering, Terrorism
- 7 Dec 2019 8:47 AM
- hungarymatters.hu
- current affairs
Effective action against money laundering and terrorism serve the common interests of all European Union member states, Finance Minister Mihály Varga (pictured on top) told an Ecofin meeting.
Opinion: Hungary’s Quietly Neck-Deep In U.S.-Huawei War
- 5 Nov 2019 12:32 PM
- current affairs
Viktor Orban’s government has found itself in the middle of a great power conflict in 2019. Last year, a new battleground emerged in the trade war between the United States and China.
Charges Raised In Hungary Against Nigerian-Led Fraudsters
- 24 Sep 2018 8:04 AM
- hungarymatters.hu
- current affairs
The Csongrad County prosecutor’s office has raised charges against a Nigerian man and seven accomplices in a 250 million forint (EUR 772,000) fraud scheme, the office’s spokesman said.
"Europe’s Pariah": Opposition Blasts Orbán After Speech
- 18 Sep 2018 7:57 AM
- hungarymatters.hu
- current affairs
Group leaders of Hungary’s opposition parties slammed Prime Minister Viktor Orbán’s speech opening the autumn session of parliament, accusing him of misrepresenting the Sargentini report approved in the European Parliament last week and of ignoring Hungary’s real problems.
Hungarian Residency Permits Also Granted To Suspected Criminals
- 4 Apr 2018 9:25 AM
- http://www.hatc.hu
- current affairs
A wanted international criminal and a suspicious figure suspected of money laundering for the Assad regime, and their families, may have settled in Hungary as they have been granted residency permits through the government’s preferential residency bond scheme, the websites 444 and Direkt36 reported, citing information they received in an envelope from an anonymous sender more than two months ago.
Hungarian Corruption Cases Investigated By FBI
- 28 Mar 2018 8:11 PM
- https://thehungaryjournal.wordpress.com/
- current affairs
According to Hungarian daily Magyar Nemzet there’s a Hungarian citizen under the FBI’s witness protection program in the United States, who can be a key player in transferring embezzlened EU money abroad.
National Security Committee Head Queries State Leaders About Possible Links Between Azeri Funds, Extradition
- 20 Sep 2017 8:50 AM
- current affairs
The head of parliament’s national security committee Zsolt Molnár, of the opposition Socialists, has asked the interior minister and heads of the national security services, the central bank and the tax office about possible links between the 2012 extradition of an Azeri soldier who had killed an Armenian in Hungary and the alleged transfer of funds to a Hungarian bank account.
Opposition Parties Insist Residency Bonds Were Open To Abuse
- 3 May 2017 10:00 AM
- current affairs
After a meeting on Tuesday of a shadow committee examining Hungary’s residency bond scheme, opposition politicians said the scheme had been open to abuse and had presented the opportunity to launder money.
Russians Caught Laundering Money In Hungary
- 23 Mar 2017 8:42 AM
- current affairs
Hungary is involved in the so-called 'Laundromat' case, in which USD 22 billion of Russian money has been laundered through transfers within Europe, it was revealed this Tuesday by the international Organized Crime and Corruption Reporting Project.
Hungary Urges Effective EU Action Against Money Laundering, Terrorism
- 7 Dec 2019 8:47 AM
- hungarymatters.hu
- current affairs
Effective action against money laundering and terrorism serve the common interests of all European Union member states, Finance Minister Mihály Varga (pictured on top) told an Ecofin meeting.
Opinion: Hungary’s Quietly Neck-Deep In U.S.-Huawei War
- 5 Nov 2019 12:32 PM
- current affairs
Viktor Orban’s government has found itself in the middle of a great power conflict in 2019. Last year, a new battleground emerged in the trade war between the United States and China.
Charges Raised In Hungary Against Nigerian-Led Fraudsters
- 24 Sep 2018 8:04 AM
- hungarymatters.hu
- current affairs
The Csongrad County prosecutor’s office has raised charges against a Nigerian man and seven accomplices in a 250 million forint (EUR 772,000) fraud scheme, the office’s spokesman said.
"Europe’s Pariah": Opposition Blasts Orbán After Speech
- 18 Sep 2018 7:57 AM
- hungarymatters.hu
- current affairs
Group leaders of Hungary’s opposition parties slammed Prime Minister Viktor Orbán’s speech opening the autumn session of parliament, accusing him of misrepresenting the Sargentini report approved in the European Parliament last week and of ignoring Hungary’s real problems.
Hungarian Residency Permits Also Granted To Suspected Criminals
- 4 Apr 2018 9:25 AM
- http://www.hatc.hu
- current affairs
A wanted international criminal and a suspicious figure suspected of money laundering for the Assad regime, and their families, may have settled in Hungary as they have been granted residency permits through the government’s preferential residency bond scheme, the websites 444 and Direkt36 reported, citing information they received in an envelope from an anonymous sender more than two months ago.
Hungarian Corruption Cases Investigated By FBI
- 28 Mar 2018 8:11 PM
- https://thehungaryjournal.wordpress.com/
- current affairs
According to Hungarian daily Magyar Nemzet there’s a Hungarian citizen under the FBI’s witness protection program in the United States, who can be a key player in transferring embezzlened EU money abroad.
National Security Committee Head Queries State Leaders About Possible Links Between Azeri Funds, Extradition
- 20 Sep 2017 8:50 AM
- current affairs
The head of parliament’s national security committee Zsolt Molnár, of the opposition Socialists, has asked the interior minister and heads of the national security services, the central bank and the tax office about possible links between the 2012 extradition of an Azeri soldier who had killed an Armenian in Hungary and the alleged transfer of funds to a Hungarian bank account.
Opposition Parties Insist Residency Bonds Were Open To Abuse
- 3 May 2017 10:00 AM
- current affairs
After a meeting on Tuesday of a shadow committee examining Hungary’s residency bond scheme, opposition politicians said the scheme had been open to abuse and had presented the opportunity to launder money.
Russians Caught Laundering Money In Hungary
- 23 Mar 2017 8:42 AM
- current affairs
Hungary is involved in the so-called 'Laundromat' case, in which USD 22 billion of Russian money has been laundered through transfers within Europe, it was revealed this Tuesday by the international Organized Crime and Corruption Reporting Project.